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COLONNADE MANAGEMENT LTD

Company number 05488199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2010 AP01 Appointment of Mr Alistair Watson as a director
04 Feb 2010 AP01 Appointment of Mr Colin Cannings as a director
04 Feb 2010 AP01 Appointment of Mr Matt Robertson as a director
04 Feb 2010 TM01 Termination of appointment of Martin Mears as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 1,000
31 Jan 2010 AR01 Annual return made up to 22 June 2009 with full list of shareholders
25 Jan 2010 CERTNM Company name changed dean coulson roofing LIMITED\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
25 Jan 2010 CONNOT Change of name notice
30 Dec 2009 AP01 Appointment of Mr Martin Mears as a director
23 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2009 AR01 Annual return made up to 22 June 2008 with full list of shareholders
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 287 Registered office changed on 16/06/2009 from 6 broadlands way colchester essex CO4 0AL
02 Apr 2009 288b Appointment terminated director dean coulson
02 Apr 2009 288b Appointment terminated secretary jayne coulson
20 Mar 2009 AA Accounts made up to 30 June 2008
12 Sep 2008 363a Return made up to 22/06/07; full list of members
02 Apr 2008 AA Accounts made up to 30 June 2007
27 Apr 2007 AA Accounts made up to 30 June 2006
20 Jan 2007 288c Director's particulars changed
20 Jan 2007 287 Registered office changed on 20/01/07 from: 3 stalin road barnhall estate colchester essex CO2 8SG
28 Jul 2006 363s Return made up to 22/06/06; full list of members
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed